STENA LNG (UK) LIMITED
LONDON

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Company number 09919387
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, W1S 4JL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Ian Hampton as a director on 13 September 2016; Termination of appointment of Kenneth Macleod as a director on 8 December 2016; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of STENA LNG (UK) LIMITED are www.stenalnguk.co.uk, and www.stena-lng-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Stena Lng Uk Limited is a Private Limited Company. The company registration number is 09919387. Stena Lng Uk Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Stena Lng Uk Limited is 45 Albemarle Street London W1s 4jl. . ANDERSSON, Thomas Sven is a Secretary of the company. DE WEKKER, Petrus Franciscus is a Director of the company. HAMPTON, Ian is a Director of the company. HULTGREN, Staffan Werner is a Director of the company. NOREN, Hans Erik is a Director of the company. PERCY, Michael Hugh is a Director of the company. STENVALLER, Mikael is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director MACLEOD, Kenneth has been resigned. Director VINCE, Thomas James has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ANDERSSON, Thomas Sven
Appointed Date: 16 December 2015
Director
DE WEKKER, Petrus Franciscus
Appointed Date: 16 December 2015
78 years old
Director
HAMPTON, Ian
Appointed Date: 13 September 2016
44 years old
Director
HULTGREN, Staffan Werner
Appointed Date: 16 December 2015
63 years old
Director
NOREN, Hans Erik
Appointed Date: 16 December 2015
68 years old
Director
PERCY, Michael Hugh
Appointed Date: 16 December 2015
76 years old
Director
STENVALLER, Mikael
Appointed Date: 16 December 2015
52 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2015
Appointed Date: 16 December 2015
Director
MACLEOD, Kenneth
Resigned: 08 December 2016
Appointed Date: 16 December 2015
82 years old
Director
VINCE, Thomas James
Resigned: 16 December 2015
Appointed Date: 16 December 2015
34 years old

Persons With Significant Control

Mr Dan Sten Olsson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STENA LNG (UK) LIMITED Events

03 Apr 2017
Appointment of Mr Ian Hampton as a director on 13 September 2016
03 Apr 2017
Termination of appointment of Kenneth Macleod as a director on 8 December 2016
13 Jan 2017
Confirmation statement made on 18 December 2016 with updates
06 Jan 2016
Registration of charge 099193870001, created on 29 December 2015
06 Jan 2016
Registration of charge 099193870002, created on 29 December 2015
...
... and 9 more events
16 Dec 2015
Appointment of Mr Mikael Stenvaller as a director on 16 December 2015
16 Dec 2015
Appointment of Mr Petrus Franciscus De Wekker as a director on 16 December 2015
16 Dec 2015
Appointment of Staffan Werner Hultgren as a director on 16 December 2015
16 Dec 2015
Appointment of Mr Michael Hugh Percy as a director on 16 December 2015
16 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-16
  • USD 1

STENA LNG (UK) LIMITED Charges

29 December 2015
Charge code 0991 9387 0003
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for and on Behalf of the Banks
Description: None…
29 December 2015
Charge code 0991 9387 0002
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for and on Behalf of the Banks
Description: None…
29 December 2015
Charge code 0991 9387 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for and on Behalf of the Banks
Description: None…

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